DOSSIERS / L.G. DEVELOPPEMENT
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Company dossier

L.G. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448294579 · 448294579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.G. DEVELOPPEMENT
fr_insee
448294579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-05
fr_insee
15 RUE TRONCHET, 75008 PARIS
fr_insee
41.20A
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
15 TRONCHET MADELEINEdissolved7 CONTADESactiveAFRICAN FILMMAKERS NETWORK ASSOCIATION - (AFNETWORK-FRANCE)activeASC TECHNOLOGIES S.A.S.dissolvedBELSIMMOactiveBLAISE TIOMENA TAGNYdissolvedBRUNO COSTA ST GENIX BEAUREGARDdissolvedCLAIRE COSTA DE SAINT GENIX DE BEAUREGARDactiveCMGHdissolvedCN IMMOBILIERdissolvedCOTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTONdissolvedG INVESTdissolvedHASHIRA MADELEINEdissolvedIMMOBILIERE NORMANDE DE CONSTRUCTIONS (INCO)dissolvedJACQUES ISAAC ZEITOUNactiveJBS HOMEdissolvedJEAN ATLANdissolvedLEA LE ROYdissolvedLEA LE ROYdissolvedMAISONS FRANCAISESactive

+27 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC GUERINPrésident—France registry
LUDOVIC GuérinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100